ROTHSCHILD MARTIN MAUREL Bank Search Information about ROTHSCHILD MARTIN MAUREL SWIFT database:Bank name: ROTHSCHILD MARTIN MAUREL SWIFT CODE: BMMMFR2AXXX (BMMMFR2A)Country: FR (France) See all banks in France SEPA Info:Name: ROTHSCHILD MARTIN MAUREL BIC / SWIFT: BMMMFR2AXXX Country: France FRANCE See all banks in France City: PARIS Address: 29, AVENUE DE MESSINE Sepa Credit Transfer: from: 2008-01-28 Sepa Direct Debit: from: 2010-11-01 Sepa Direct Debit B2B: from: 2015-08-03 Sepa Instant Credit: from: 2025-06-02 The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission. Step2 SEPA Credit Transfer (SCT) Clearing Info: STEP2 SEPA Credit Transfer (SCT) Clearing: Yes The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA. LEI Code: LEI code: 969500IKNV38EK1P8O50 Get your LEI code now The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions FATCA GIIN Info: NO FATCA GIIN CODE FOUND European Central Bank MFI Information: RIAD code: FR13369 Country of registration: FR Name: Rothschild Martin Maurel Box: Address: 29 AVENUE DE MESSINE Postal: 75008 City: PARIS 08 Category: Credit Institution Report: Yes Deposit Guarantee Scheme Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution Guarantee limit: 100 000 EUR Bank ROTHSCHILD MARTIN MAUREL is a participant in the Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution and all deposits are guaranteed in the amount of up to 100 000 EUR. ROTHSCHILD MARTIN MAUREL LEI Information LEI Code: 969500IKNV38EK1P8O50 Name: ROTHSCHILD & CO MARTIN MAUREL City: PARIS Address: 29 AVENUE DE MESSINE Country: FR Postcode: 75008 Company ID: 323317032 Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies Legal Form: SA à conseil d'administration (s.a.i.) / SA à conseil d'administration (s.a.i.) Lei Data Registration: 2013-09-17 / 00:00:00 Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884 BIC Code: BMMMFR2AXXX Status: ACTIVE Get your LEI code now BMMMFR2AXXX SWIFT Code explanationBMMMFR2A - 8-letter swift codeBMMM - Institution's 4-letter codeFR - Country code2A - Location codeXXX - Branch code
